Business Intelligence and Investigations
Providing firms with investigative expertise to help resolve conflict.Business Intelligence and Investigations
Recaredo Romero is Kroll’s regional managing director for Latin America. He has management responsibility for Kroll’s offices in Miami, São Paulo, Mexico D.F., Bogotá, Buenos Aires and St. George’s (Grenada).
With more than 15 years of investigative and risk management experience, Recaredo assists clients to mitigate a wide range of fraud and corruption risks and to respond to compliance breaches and integrity incidents; he also provides extensive dispute advisory support. Recaredo has led diverse engagements advising clients on pre-transaction due diligence and compliance programs. In addition, he has managed and executed numerous cross-border investigations on commercial bribery, FCPA violations and corporate misconduct for local and international clients, often working closely with external legal counsel.
Recaredo joined Kroll from a leading risk consultancy where he served as practice leader of the Corporate Investigations Group. In this role, he oversaw all investigative work across the Andean region and led complex investigations for local and international clients. He also has significant expertise in political risk analysis and has consulted extensively to the public and private sector.
Latin America media outlets regularly seek Recaredo’s perspectives on fraud, corruption and integrity issues. He has also served as a guest speaker on a number of topics for various investment and professional groups.
Fluent in Spanish and English and working knowledge of French